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Citigroup
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New Castle, Delaware
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role include:
USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control ... , Governance, Audit and Regulatory Relations team to ensure effective business management and regulatory
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Citigroup
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Heredia,
Costa Rica
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The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as
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Citigroup
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Tampa, Florida
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This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team ... the compilation of materials for monthly SMB&IC Operations Risk and Controls meetings and quarterly
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Citigroup
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New York, New York
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accountable for delivering Regulatory Business Critical Milestones, delivering fit for purpose data for risk ... RMEC (Risk Management Executive Committee) and Regulatory Exams and review on Regulatory Business
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Citigroup
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Irving, Texas
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management and regulatory interactions.
Franchise Risk Architecture Reporting team to support business ... Operational Risk and Control organization.
Other Consumer ORM Business Coverage teams for North America
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Citigroup
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Singapore,
Singapore
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, controls, and trends, and provide subject matter expertise advisory and support on risk identification and ... reporting processes to measure control performance and enable effective risk and controls identification
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Citigroup
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Irving, Texas
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Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager’s Control ... ensure that the business controls mitigate risk and propose improvements to controls and/or monitoring
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Citigroup
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Heredia,
Costa Rica
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controls testing results and advising business and function partners regarding control execution ... -scope controls.
Establishes and oversees the application of operational risk policies, technology
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Citigroup
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Mumbai,
India
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-company transformation programs, including Finance, Audit, Risk and Controls, Regulatory or Consulting ... looking for a high caliber professional to join our team as **Director, Business Risk and Control Sr
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Citigroup
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Irving, Texas
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also with our Independent Risk partners to ensure best-in-class risk and controls, as well as client ... , monitoring, administration, and stress testing.
The ICM Portfolio Manager (PM) will help manage risk
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Citigroup
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Tampa, Florida
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the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and ... QATV initiatives and objectives.
The Role and Candidate:
The Business Risk and
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Citigroup
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New York, New York
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business risk/ controls metrics
• Process improvement, Governance and Best Practice implementation ... The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity
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Citigroup
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New York, New York
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The Business Risk and Control Sr Group Manager – Technology and Data lead manages multiple teams ... control gaps; drive remediation of identified control gaps and record these controls in Manager's Control
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Citigroup
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London,
United Kingdom
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**The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team ... oversight of standard and enterprise controls as part of Citi Manager’s Control Assessment (MCA) related to
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Citigroup
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O'Fallon, Missouri
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managers.
Provides regulatory risk project management support (business requirements, analysis and ... products, risk processes and controls with good understanding of regulatory requirements and risk
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Citigroup
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Tampa, Florida
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managers.
Provides regulatory risk project management support (business requirements, analysis and ... products, risk processes and controls with good understanding of regulatory requirements and risk
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Citigroup
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Irving, Texas
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Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is responsible for ... enterprise controls as part of Citi Manager’s Control Assessment (MCA) related to the Regulations Management
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Citigroup
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Tampa, Florida
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The Enterprise Risk Management (ERM) Project Manager will support the ERM Transformation Portfolio Leader who manages a team executing against highly transformational, complex risk programs. The team will
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Citigroup
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New York, New York
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, operational and strategic risk.
The Control Testing team is responsible for the testing of controls ... external customers. Accountable for controls testing results and advising business and function partners
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Citigroup
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Irving, Texas
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managers.
Provides regulatory risk project management support (business requirements, analysis and ... products, risk processes and controls with good understanding of regulatory requirements and risk
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Citigroup
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Irving, Texas
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communities we serve.
Overview of the Role
The Business Risk and Control Group Manager is ... risk for example.
• Serves as an oversight function working with the In-Business OR and
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Citigroup
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Tampa, Florida
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, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business ... combination of
Relevant experience in Risk & Controls, including regulatory remediation initiatives
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Citigroup
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O'Fallon, Missouri
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The Regulatory Engagement Senior Officer is a seasoned risk and control professional who supports ... all corrective actions
Support the Manager's Control Assessment process related to Enforcement
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Citigroup
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Irving, Texas
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internal and external forums
Oversee the Risk Governance controls in line with expanded Manager ... support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement
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Citigroup
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Singapore,
Singapore
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Controls Team and be responsible for Risk and Controls for functional verticals of Lending, Onboarding and ... governance related to Wealth Ops business to ensure that controls are keeping in pace with the evolving
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Citigroup
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Taipei,
Taiwan
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, Regulatory Reporting Governance, Taiwan - Hybrid** (Internal Job Title: Regulatory Risk Sr Analyst - C12 ... data-quality and controls for other teams and managers.
Provides regulatory reporting project
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Citigroup
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Miami, Florida
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reporting to the PDS Controls and Regulatory Manager.
Responsibilities:
Work with ... The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest
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Citigroup
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O'Fallon, Missouri
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The Regulatory Risk Group Manager is accountable for management of complex/critical/large ... other central banks and regulatory authorities.
Regulatory risk project management ownership
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Citigroup
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New York, New York
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The Enterprise Risk Management (ERM) Project Manager will support the ERM Transformation Portfolio ...
Job Family:
Business Risk & Control
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Citigroup
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Mumbai,
India
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-Business ORM and drive corrective actions
Exports best practices and common risk, controls and ... Risk Grp Manager is accountable for management of complex/critical/large professional disciplinary
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